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THE YELLOW SUBMARINE ACTIVITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Yellow Submarine Activities Ltd. The company was founded 18 years ago and was given the registration number 05762221. The firm's registered office is in LIVERPOOL. You can find them at Dempster Buildings Atlantic Way, Brunswick Business Park, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE YELLOW SUBMARINE ACTIVITIES LTD
Company Number:05762221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dempster Buildings Atlantic Way, Brunswick Business Park, Liverpool, England, L3 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Teasville Road, Calderstones, Liverpool, L18 3EP

Secretary30 March 2006Active
12 Teasville Road, Calderstones, Liverpool, L18 3EP

Director30 March 2006Active
12, Teasville Road, Liverpool, L18 3EP

Director11 February 2008Active
12 Teasville Road, Liverpool, L18 3EP

Secretary18 January 2007Active
12 Teasville Road, Liverpool, L18 3EP

Director30 March 2006Active

People with Significant Control

Mrs Shaziya Durrani-Munir
Notified on:27 April 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:12, Teasville Road, Liverpool, England, L18 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fawad Munir
Notified on:27 April 2017
Status:Active
Date of birth:August 1969
Nationality:English
Country of residence:England
Address:12, Teasville Road, Liverpool, England, L18 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-18Address

Change registered office address company with date old address new address.

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2019-06-10Address

Change registered office address company with date old address new address.

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2019-02-07Address

Change registered office address company with date old address new address.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-03-02Mortgage

Mortgage satisfy charge full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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